| AA01 |
Previous accounting period shortened to 2022/12/30
filed on: 23rd, September 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, March 2023
| accounts
|
Free Download
(27 pages)
|
| CH01 |
On 2023/01/12 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023/01/12 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023/01/12 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2023/01/12 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN on 2023/01/17 to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(3 pages)
|
| SH01 |
10000100.00 GBP is the capital in company's statement on 2022/12/30
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/12/20
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2022/12/20, company appointed a new person to the position of a secretary
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/25
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 31st, March 2021
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2021/03/09
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 28th, November 2019
| accounts
|
Free Download
(21 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, October 2018
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/10/16
filed on: 16th, October 2018
| resolution
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 13th, August 2018
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2017/11/06.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/11/06.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/11/06.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/11/06.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/06/30
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, May 2017
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/20
filed on: 20th, November 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, June 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/20
filed on: 20th, November 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, April 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/20
filed on: 20th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 13th, May 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/20
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, June 2012
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
| SH20 |
Statement by directors
filed on: 21st, December 2011
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2011
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 14/12/11
filed on: 21st, December 2011
| insolvency
|
Free Download
(1 page)
|
| CH01 |
On 2011/10/30 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2011/10/30 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2011/11/24, company appointed a new person to the position of a secretary
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/11/24
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2011/09/27 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/11/24
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/20
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 21st, June 2011
| accounts
|
Free Download
(16 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/05/31
filed on: 21st, June 2011
| accounts
|
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 21st, June 2011
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2010/05/31, originally was 2010/12/31.
filed on: 10th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 15th, December 2010
| auditors
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/20
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2010/10/01.
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/05/20 from the Matrix Building 91 Peterborough Road London SW6 3BU
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 14th, May 2010
| accounts
|
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 10th, May 2010
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/01/31
filed on: 7th, May 2010
| accounts
|
Free Download
(16 pages)
|
| AA01 |
Current accounting period shortened to 2009/01/31, originally was 2009/12/31.
filed on: 2nd, May 2010
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/04/28.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/20
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
| CH02 |
Directors's details were changed on 2009/11/20
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 4th, July 2009
| accounts
|
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to 2008/12/11 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/12/09 Secretary appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/12/08 Appointment terminated secretary
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/2008 from 17 rochester row london SW1P 1QT
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2008/04/21 Director appointed
filed on: 21st, April 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/04/03 Appointment terminated secretary
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/04/02 Secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 02/04/2008 from level 1, exchange house primrose street london EC2A 2HS
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed precis (2738) LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed precis (2738) LIMITEDcertificate issued on 21/12/07
filed on: 21st, December 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, November 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 20th, November 2007
| incorporation
|
Free Download
(16 pages)
|